Recommended: Current AML challenges, 24.04.2023, Online

On behalf of the Organizers and our own, we recommend the event:

CURRENT AML CHALLENGES

organized by MM Conferences SA

Bartosz Wyżykowski, PhD, attorney-at-law, Senior Associate at DLK Legal, will present a speech:

Remote client onboarding

The speech will discuss, among others:

• remote onboarding in the light of EBA guidelines,
• obligations of the institution as part of verifying the client’s identity,
• selection of appropriate tools for remote onboarding,
• reliance on third parties and outsourcing for remote onboarding,
• remote onboarding in the light of upcoming and expected regulations.

More information and a detailed program available on the Organizer’s website.

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